Core Viewpoint - The announcement details the progress of a lawsuit involving Guangdong Mingzhu Group's wholly-owned subsidiary, Guangdong Mingzhu Group Land Co., Ltd., against Xinhui Qisheng Industrial Co., Ltd. regarding a private lending dispute, with the Guangdong Provincial Meizhou People's Procuratorate deciding not to support the supervisory application from Qisheng Industrial [2][9]. Group 1: Case Background - The lawsuit pertains to a civil lending dispute where the total amount involved is approximately 433.62 million yuan in principal and 91.54 million yuan in interest as of November 28, 2022 [3]. - The case has entered the execution phase, but the uncertainty of the execution results makes it difficult to assess the impact on the company's current and future profits [3][9]. - The initial cooperation agreement for the "Liankang City (Phase 6 and 7)" real estate development project expired on November 15, 2021, leading to the signing of a debt settlement agreement on March 14, 2022, which included a first repayment of approximately 15.09 million yuan [4]. Group 2: Case Progress - The company received a civil judgment from the Meizhou Intermediate People's Court on January 17, 2024, and a notice of execution on March 27, 2024, indicating that the execution of the judgment was in compliance with registration conditions [5][6]. - On August 22, 2024, the company was notified that Qisheng Industrial had applied for a retrial, which was subsequently rejected by the Guangdong Provincial High People's Court [7]. - On February 5, 2026, the company received a decision from the Meizhou People's Procuratorate stating that it would not support the supervisory application from Qisheng Industrial [9].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2 at 14:30 [2] - The meeting will be convened by the board of directors [2] - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at the company's headquarters in Guangzhou, China [2] Voting Details - The online voting system will be provided by the Shanghai Stock Exchange [3] - Voting will be available on March 2 during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform [7] Shareholder Participation - Only shareholders registered by the close of trading on the registration date are eligible to attend the meeting [12] - Shareholders can appoint proxies to attend and vote on their behalf [12][14] - Registration for the meeting will be open from February 12 to February 24, 2026 [17] Agenda and Proposals - The meeting will review and vote on two proposals that have already been approved by the board [6] - There are no special resolutions or proposals requiring separate voting for minority investors [7] Voting Procedures - Shareholders must complete identity verification to vote online for the first time [8] - Votes exceeding the number of shares held will be considered invalid [9] - The first voting result will prevail in case of duplicate votes [9] Additional Services - The company will provide a reminder service for small and medium investors to ensure they can participate in the meeting [8] - Investors will receive notifications about the meeting and proposals via SMS [8]

一、董事辞职情况 株洲千金药业股份有限公司（以下简称"公司"）董事会于近日收到公司董事谢爱维先生提交的书面辞职 报告。因公司治理结构调整，谢爱维先生申请辞去公司董事职务，辞职后谢爱维先生继续担任公司副总 经理职务。 根据《公司法》及《公司章程》等有关规定，谢爱维先生辞职不会导致公司董事会成员低于法定最低人 数，其辞职报告自送达董事会之日起生效。 谢爱维先生在担任公司董事期间，恪尽职守、勤勉尽责，在公司治理、规范运作等方面发挥了重要作 用，公司及董事会对谢爱维先生在任职董事期间所作的辛勤工作和贡献表示衷心感谢！ 证券代码：600479 证券简称：千金药业 公告编号：2026-005 株洲千金药业股份有限公司 关于董事辞职暨选举职工董事公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 二、选举职工董事情况 公司于2026年2月5日召开职工代表大会，会议的召集和召开程序符合《公司法》等法律法规、行政部门 规章、规范性文件和《公司章程》的有关规定。 根据《公司职工代表大会制度》，公司采用无记名投票方式选举罗勇先生（简历见附件）为公 ...

Core Viewpoint - Guizhou Yongji Printing Co., Ltd. has decided not to exercise the early redemption rights for its convertible bonds, despite triggering the redemption clause due to stock prices exceeding 130% of the conversion price for 15 trading days [2][12]. Group 1: Convertible Bond Issuance Overview - The company issued 1,458,680 convertible bonds on April 14, 2022, with a total amount of 145.868 million yuan and a maturity of six years [3]. - The coupon rates for the bonds are set to increase over the years, starting from 0.30% in the first year to 2.50% in the sixth year [3]. - The initial conversion price was set at 8.76 yuan per share, which has been adjusted to 8.05 yuan per share due to various corporate actions [3][4][5][6][7]. Group 2: Redemption Clause and Trigger Conditions - The redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days within any 30-day period [9]. - The stock price condition was met between January 16, 2026, and February 5, 2026, triggering the redemption clause with a price of 10.465 yuan per share [11]. Group 3: Decision on Early Redemption - On February 5, 2026, the company's board decided not to exercise the early redemption rights for the convertible bonds, prioritizing investor interests and current market conditions [12]. - The company will not redeem the bonds for the next three months, and any future decisions regarding redemption will be made in subsequent board meetings [12]. Group 4: Shareholder and Management Holdings - Prior to the redemption conditions being met, the company's controlling shareholders and key management personnel did not hold any convertible bonds and had no plans to trade them in the next six months [13]. Group 5: Sponsor Institution's Review - The sponsor institution confirmed that the decision not to redeem the bonds was made following necessary procedures and complies with relevant regulations [14].

证券代码：688132 证券简称：邦彦技术 公告编号： 2026-011 邦彦技术股份有限公司 关于公司完成工商变更登记的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 邦彦技术股份有限公司（以下简称"公司"）于2026年1月9日召开第四届董事会第七次会议，于2026年1 月26日召开2026年第一次临时股东会，分别审议通过了《关于变更经营范围并修改公司章程的议案》。 具体内容详见公司于2026年1月10日在上海证券交易所网站（www.sse.com.cn）披露的《关于变更经营 范围并修改公司章程的公告》（公告编号： 2026-003）。 公司已于2026年2月4日办理完成了工商变更登记及《公司章程》备案手续，并取得了深圳市市场监督管 理局下发的《登记通知书》。《公司章程》将于同日在上海证券交易所网站（www.sse.com.cn）予以披 露。 特此公告。 邦彦技术股份有限公司董事会 2026年2月6日 ...

Group 1 - The core point of the article is that the company, Aobi Zhongguang Technology Group Co., Ltd., has received approval from the Shanghai Stock Exchange for its application to issue A-shares to specific investors for the year 2025 [1] - The Shanghai Stock Exchange has confirmed that the company's application meets the requirements for issuance, listing, and information disclosure [1] - The company must still obtain approval from the China Securities Regulatory Commission (CSRC) for the registration of the stock issuance, and the timing of this approval remains uncertain [1]

Group 1 - The company held its 13th meeting of the 6th Board of Directors on February 5, 2026, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4]. - The Board approved a proposal to provide a performance guarantee for the lease of an industrial plant for its overseas subsidiary, CFMOTO MEXICO POWER, S.DE R.L.DE C.V. [3][10]. - The total amount of guarantees provided by the company and its subsidiaries will not exceed $82 million, equivalent to approximately 574 million RMB [8][15]. Group 2 - The guarantee is necessary for the subsidiary to successfully lease a local plant for production, which is a condition set by the lessor [15]. - The company has control over the subsidiary's operations and finances, making the guarantee risk manageable and not detrimental to the company's or shareholders' interests [15]. - As of the announcement date, the company has not provided guarantees to external entities outside of its consolidated financial statements, nor to its controlling shareholders or related parties, and there are no overdue guarantees [16].

◎记者 张骄 近期，国际贵金属市场风云变幻，黄金、白银在暴跌后迅速反弹。 伦敦现货黄金曾重回5000美元/盎司，但在2月5日又急转直下，一度失守4800美元/盎司关口。伦敦现货 白银近期波动更为剧烈，单日盘中一度大跌超30%，也一度大涨超10%。2月5日，伦敦银高台跳水，盘 中重挫超17%，随后跌幅有所收窄。 如此大涨大跌，凸显出贵金属领域当前的极端不确定性。不少市场参与者认为，引发本轮走势的"沃什 交易"逻辑仍未完全消化，金银价格尚未企稳，下行风险犹存，市场正处于激烈的博弈状态。 当下，短期和长期投资者的策略差异和投资故事，进一步勾勒出当前市场的结构特征。 杠杆散户遭阻击 偏"鹰派"的凯文·沃什被提名为下任美联储主席的消息给市场泼了一盆冷水，但风险警报在此前就已拉 响。复盘来看，华西证券首席经济学家刘郁在研报中称，贵金属的下跌始于提名消息落地前（1月29日 晚），更多是多头过度拥挤后的修正。 "做梦都是金价跌了。"黄金投资"新玩家"张女士向上证报记者表示，她在1010元/克的价位补仓黄金 后，眼见着金价这两天涨到1100元以上，果断止盈。"暂时落袋为安，等回调再买，相当于在黄金上做 T了"。 去年尝过"甜头 ...

◎记者 高志刚 郭成林 进入2026年，海尔集团的资本列车全面提速。 近日，海尔集团旗下的工业互联网平台卡奥斯向港交所递交上市申请，启动港股IPO进程。同时，聚焦 绿能与储能的海尔新能源也已完成上市辅导备案。若这2家公司顺利登陆资本市场，"海尔系"资本版图 将扩容到10家上市公司，总市值有望突破3500亿元。 这一系列动作清晰表明，在"智慧住居"和"大健康"两大成熟赛道之外，海尔正加速落子第三大主赛 道"数字经济"。从以卡奥斯为代表的工业互联网平台，到以海尔新能源为核心的绿色能源体系，海尔集 团正加速构建面向未来的产业生态。 "海尔早已超越单一产品公司范畴，通过'上市公司集群'构建跨产业的生态协同力。卡奥斯与海尔新能 源的双轮驱动，正是为整个海尔生态乃至外部产业提供数字化底座与可持续能源支撑的。这些年，海尔 系的核心战略'无界生态'从理念加速落地为实绩。"一位长期跟踪海尔集团的投资人告诉上海证券报记 者。 "没有成功的企业，只有时代的企业。"海尔集团董事局主席、首席执行官周云杰曾在回复上证报记者时 说，"海尔就是要积极踏准时代的节拍，'应变重生'。" 两大板块接连冲刺IPO 1月30日，卡奥斯正式向港交所递交 ...

主要指数月度走势 主要指数占对应市场市值比例 沪深300十大权重 中证分类债券指数月度走势 沪深300行业指数月度表现 上证综指行业月度表现 □ 中证指数有限公司、上海证券报联合推出 主要股票指数月度表现 交易日数：20 开盘 最高 最低 收盘 涨跌点数 涨跌幅 日均成交量 日均成交金额 (百万股) (亿元) 沪深300 4661.62 4836.95 4645.47 4706.34 76.40 1.65% 30059 7360 中证100 4526.86 4720.41 4526.86 4615.93 129.46 2.89% 14519 4136 中证800 5145.47 5427.40 5145.47 5338.51 229.33 4.49% 61134 13532 中证200 5682.69 6145.84 5682.69 6024.78 374.98 6.64% 17525 3873 中证500 7523.88 8671.35 7523.25 8370.52 904.95 12.12% 31075 6172 中证700 6517.40 7278.34 6517.40 7085.98 612.90 ...